EFTA00183407.pdf

r t EFTA00183407  RA. JOSEPH R.ATTERBURY JACK A. GOLDBERGER JASON S.WEISS - Road Ceo 'Hied Co ififinal lal Mot my / Member of New lersey R norm:. Bars July 21, 2008 AUSA U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 SENT A FA IMILE Re: Jeffrey Epstein Dear Ms. Enclosed please find a Motion For Return of Property that I filed in Mr. Epstein's state case. Out of abundance of caution, I am providing you a copy of the motion. Ple advise me as to what your position is on this matter. dberger G/na nclosure One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 • p 561.659.8300 f 561.835.8691 wwwagwpa.com EFTA00183408  IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA CASE NO.: 2006CF009454AXX DIVISON: "W" vs. JEFFREY EPSTEIN, Defendant. DEFENDANT'S MOTION FOR RETURN OF PROPERTY COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney, and moves this Honorable Court to enter an Order for return of property seized on October 20, 2005 during execution of a search warrant at the Defendant's residence. In support thereof the Defendant states as follows: 1. On October 20, 2005, the Palm Beach Police Department executed a search warrant at the Defendant's residence. During the execution of the warrant, numerous items of the Defendant's personal property were seized and impounded by the Palm Beach Police Department. A copy of the search warrant return is attached to this motion (Exhibit A). 2. On June 30, 2008, the criminal charges arising from the search warrant were resolved through a negotiated plea agreement. 3. No legal justification exists for the continued impoundment of the Defendant's personal property. The Defendant is entitled to the return of all personal property listed in Exhibit A. WHEREFORE, the Defendant, JEFFREY EPSTEIN, respectfully requests this Honorable Court to enter an Order for the return of his personal property. EFTA00183409  CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing Motion was sent via FAX and U.S. MAIL to Lanna Belohlavek, Esq., Assistant State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, this 2.\ a day of July, 2008. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 ustralian Avenue South, Suite 1400 W Palm Beac Florida 33401 (56 65;-8300 J BERGER, ESQUIRE Flo Bar Number 262013 EFTA00183410  '-M BEACH POLICE DEPARTMEN I. 0 0 4- PROPERTY RECEIPT DETOT BUREAU • • SEARCH WARRANT RETURN '• • PROPERTY 0 DECEASED (Probated) 0 PERSONAL 0 CONFISCATED 'O DEST9oY EVIDENCE 0 STOLEN/RECOVERED . DINNER y I IDEN1743TATION NUMBER DATEITIME RECOVERED PROPERTY NUMBER Mee Bide BIN NUMBER BeavalBillic)10 0 3 PHONE NUMBER OWNER / VICTIM'S NAME 1 D.O.B. ADDRESS PHONE NUMBER ADDRESS EXHIBIT 3515 Et. r;tzt/k.. . ADDRESS 5 ftN o •.• BPEOAL INSTRUCTIONS FOUND PROPERTY. GLAIR 0 Nor aim MA. QUANTITY VALUE ABEECRIPTION Nelp 12j.1 :".7.14004fo.., i..i:Aily ,• 4 ... •i•-•11S :4,.. nie isrikcticrAL:::',4647) . •• 64t f-hyri.eick*40/2./7 cifrnie (ie. yr--4 :-•;-,r,-1,-.)::-2- • • ..A7l,e7:A.i;i; : ;:a -;ic 1 (.:• • k ip -, ilitiOlA Ai" P .frfi;001 -'04. .41actr . i. @* 5/;.k . .• 1. . . . ; ' efri )7? 64 .. fle.in-7 . e,.. r4 ._I i a ... , ? .C‘ _e i4.- ,-4 ')/ •a t,..;" .. ticf.i.j. . .112 -)i) 1-; . . • ' l riltt7. . . • -afxrd-k4 S ,-. - 4,- . . • .i-r--:;-L-4 .-t - : ' i1671-:Winot et) . Atl i); .i t,;e2:: jog tre e . ,r'' e' l • ' f r.O? I14/ 4 . ..71 .. fr clin."'"' TOTAL PACKAGE WEIGHT • I hereby acknowledge that' theabove list represents ell properly taken I. hereby acknowledge that the above Est represents-all properly kyspoirded • . from me and that I have received a copy of this receipt. by me In the Shale' performance of my duly as o pollee coder. . . . . . 11.(S tY2' sollysk BIGNATURE .. RECEIVED BY • ' DATE/TIME RECEIVED. • • abairaph Roc-arc the off; by Whom this-warinnt ed, do swear that• the above inventorrcontaihd a true. detail account of y taken• by me, under . the authOrity. of thiswarrant Ric OILIM A &A Sworn .to '.and .subscribed .bef the this 2 j day of OPOber -2Cia5 * EFTA00183411  I MA BEACH POLICE DEPARTMEI) /A€L•oZ OF • re.,, • ' a tat'. •"" PROPERTY RECEIPT SEARCH WARRANT RETURN DETECTIVE BUREAU • PO 152 O PROPERTY O FOUND Q DECEASED (Probated) 0 PERSONAL 0 CONFISCATED O DESTROY 0 EVIDENCE. )21TRIAL ' 0 IMI3ORATORY O STOLEN/RECOVERED ' OTHER CI INCIDENT/CITATION tilt/BREA DATE/IIME RECOVERED PROPERTY NUMBER (Laws Bath) . 6 BIN NUMBER 'Caws mania .O5. 3 6 Ø . /0' .... /5 c..."- 11,.? L I ADDRESS WHERE PROPERTY IMPOUNDED S G7 DISCOVEREUBY/D.D.B: 6L - rill b • ADDRESS • Steel CIry 40 PHONE NUMBER . OWNER / VICILIS NAME/ Dp.B. ADDRESS • Snot CIO' . ZIP PHONE NUMBER .) •I . . ECTI.S.NAME/D -20—r ......., ADDRESS 7 Sao! r, ao . .. PHONE NUMBER AD S 4rn in RiaLle 3ti / .0/ t 39?) Et . 131-2( O . 2p . PHONE NUMBER . . • • - • • • ) • • ...... • • SPECIAL INSTRUCTIONS . . . v.,. .. . ..... • ' . . .. . PROPERTY ' 'FOUND . cialmO : - 1 7U.' NOT CLAIM O • mom. QUANTITY - .. %wag . • . . : I. ISECRIPTION 2-4-. • rt)- if ti- '. .. - ••• , . . .. .r 1Z • .. .fr4 ill • . "In O,...0 • • Army/' :7; fig ea. .: ce, tiiwil '. p• a ch.* . -,t„ „reel. :,/„...6:;-14 q.. • .1 -. • I' !'reel/ i)7e.:1• . .h,.iiir f]; :•Ph de;,i•:. 'I.pit:rya-A • 40047 - •... tel 1:,.e, P9AL . . ✓ 1)7#554:* i? %I-7210A. • . .... Is'''. /.4( 0fi•r •... 54_, roxel..?c • • r• • rti r. m. ,. . ..........,V-ty';43 . e ci ' ink. - ..-?:.(14idki,H.4i,liep ..:-.4 :%• . . . . • - .t:0•4. : fPriiii-m .:ri,-0.'"i A . . .• '... ...C.•' -- .:.-% ••• ... • - .•...:-•• •. . 4:1. • ..-0 0 • 42;tt;- . ./..lefk .:• 44•5' . • 1.:1 4'. i.. • . yelE.. ... . • . .. • ., ?,/ gol. ....p .-cAn;Piel• '''...eA:, 4:,..e. pi ;,..-,:4,-.,), • - ..,.??.. T...„...„,,A,..::#40..... a ......a. -t . ';crew,:.( W.;I; ..'*i-.,•;A .1,t'i ,tti : ...i n' . : ov r • :2•.• f . x: k..co4 .. ...'n'in"-; .t.:76€:::...•-• (i4F. PP: •• (•.' i ; - '.`"•':' - - • ...A0Y.. ... . ...: • .. . " 7,iqi; . tbreattl i :. ;e1 -: ic.c.)n. .-a / • • 4--,-tra ,-;, •2-,,, 7 w_ ..i,: ' ( /7,(i //ip .:es,,,:,N., cuitir .(b-4•:icict. . t f'4:::I re? -L itgl. 6. .Y°;:i: • }.d.° ty, f--,,sivist...) • . i:le:-.c. 7hi'i' ' : .. nt `TOTAL PACKAGE WEIGHT . • . •. . • •• : . ..• /2•LeildotinH• '. . Ihmegkiammatedgelhal thaabovo ail repamnisil property taken ' I heuxibyaoknowledgo thol the above Rat repfeser;ell property Impounded '. front me and•that I halrooelved a copy of this receipt ' • .• bt.into him official performance of my duty as a police oilloot. I• ... .. . . . •• • . • . .- .• kik Oita °1 SIGNATURE. . .. • .DATE' • • ' •SIGN • LIRE IIIF • RECEIVE/at/ DATE/I-NE RECEIVED :. ••••.: . • ..044MIPIP/14 . .... • •' ' : . .. .. . ... • .. • . . . .. . . - . . kr . . • . - . . ,.. . -.. . . • •• • • % • • • ' .'. . ' ' .- • • . . ,•.-. . . ..... . .. • • • . EFTA00183412  ...LM BEACH POLICE DEPARTMEI PA- O - 3 of 6 .e PRETWEgig DETECTIVE -BUREAU • O Pii6PERTY• O FOUND O DECEASED (Probated) 0 -PERSONAL O CONFISCATED , CI DESTROY • )ill EVIDENCE ca TRIAL . LABORATORY . O 6113LEN/REpOVERED O OTHER :( • CI Ei ' a BIN NUMBER (Leave Bland aH„,,,_.3.6g INCIDENT/CITATION NUMBER DATEMME RECOVERED PROPERTY. NUMBER (Leave sleek) ADD ERE PROPERTY IMPOUNDED - /t)-076- o oS-ioati . . 2 DISCOVER _7 Bytaos. ri- 6n]. h ADDRESS . SLIM . - a . a. PHONE NUMBER • ON/EA / VICTIM/3 wit i D.O.B. ADDRESS stoat PM . 20 . PHONE NUMBER - SPSPEDT'EHAME ! D.O.B. 0/- 20-C ? ADDRESS • SINN . . Zip - PHONE NUMBER irsifjA ;rf:Fir 5 5• EL-13TZ O a . PHONE NUMBER •• • - . •• • • • . - . • • • ' • • SPECIAL INSTRUCTIONS, •' . • - l - • . ,FOUND PROPERTY CLAIM C.I • . . -. . • '."' . NOT CLAIM O 1 - ITEMT 'OUANnTY VAL .. ' -1 lizEscRIPTioN • :-.0"- - ' : ' • ' % .. , Z. 7 li - •••••••• Nal: • ei:hoaliamiacckir / 01457‘ , gi oAcam lie 3* t• •-••_...• . ..•• •. i s' •• . • ffelfr goini.cemw.x.:21. „ , . .• . filirlet /3 fib,Carl C ? ti-prz A Mse•-rce u k^tal &Evart. a.... • Ving. • . 3 .. . .7itin/ . jijkompes ip 1 3.4, x•rio ca') e .ril r•iN 7.4. annii i s..CAva• Lc le; A. iteS Mon, fifty Co,c• • .. Net . 4•D. ilieii;X',;;Pfill, •.:tesi '4/C1m:it< ,:vin -in',trete kinertyri . . KA.rn ; . . :Iteist‘t1. $ 411 'Wkii , 41;ieN A1.4 ::it:ie.i. er msinio, -IMQ"hilz. eithisszM • ._..; 1. .. . c.missilya . A. g14,;; iCttsPIT-(9)" .• . • ..• . . : TH tirrylE:evr.4.1. A Cit Aviii-i;tvr I 0,....4, Ciit vRol er 5.0z FrogiA ni• . lik i t •/ .../ • . • Aty:' ma)ig. re-ab;... i t4, - ,.4-8.A4..e. •:F' toHin Ci: #Aei. ' . • 5 fic,arie,:e pi:. ":: .. t. . .. ' ' ' ' :! tv :••0. ... -.. : • rvirin. : ' O Ice Jc rt . I kelt. : . - - • .• • •7: `•:.fi .: • •••••''.. , t'it • Zi. ' • le Pik r • 2.elirtki .. : . . : • ..;•"-4, 41 -7, 'i': •:':::i v Z'4•'• • - i • :21*(5 ." • teraVrAir-;geTURP4S ,. . - c- 49041.: 64i ty?e,. •• . -. . ''r.ai it..i - • . . .., ‘'. c :fr4c..h;: 4r • .1) . i to - on: - 4 - ;r4 rerf :'e..2 • • . : fr c 11 - . ':?..: SP.' Ztt) ii • .•/Cr afi ::. 7. . , zei.. ;:ie. . f C•. • - ' • (..b:5;:gi,,,,••7 .: • : - ti'l- :t.. e 6 ce .I4.,,NNs .z5:- 14n • .Ge...A.. • • iT •. . . .... TOTACPAaKAGEVEICiHT • I : " ' Nesi ko<a<t v• I hereby acknowledge I al the above Hsi represents all property taken - I hereby acknowledge that inn above list represents all property.impounded horn mo rid that I have received a copy of ihisrecelpt: byres in the official periounance el my duty as a police °Ulcer. • • •_7: 16 . l) SIGNATURE LATE siGNAT RE ' , IINI • • , •U It.. :-.4 RECEIVED BY ' . REASON • . DATE/TIME RECEIVED . • -. . .- . : • ••• . • t • . . • . . • . . . ... .• .. . . ,. EFTA00183413  •. • . . % .4" 4 4:1r • . .LM BEACR.POLICE DEPARTMEI • ae /tot, 6 • 4 PROPERTY RECEIPT DETECTIVE BUREAU PBPD Fiona:* 0 PROPERTY 0 FOUND 0DECEASED (Probated) 0 PERSONAL 0 CONFISCATED 0 DESTROY 0 OTHER JP EVIDENCE TRIAL y eR OLABORATORY 0 STOLEN/RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Loavo Blank) A kr: g,..5,,ita_g.. , IDENTMITATION Nuo DATEMME RECOVERED . t r) '. ADDRES MIER . TROPERTY 2 IMPOUNDED GtE? ,?0-05 -/0 5 F • CI grd/o• DISCOVERED BY/DAB. ADDRESS City Zlo PHONE NUMBER OWNER'S NAME/ DAB.' ADDRESS. . co a PHONE NUMBER SUSPECTS NAME/MO r .ht 1 Dp PHONE NUMBER tt litieWt 5 .. . e• D.0 B. • ikg.h. ADORES ' t . ... . PHONE NUMBER .. • • v •• • -- spapw. NSTRUCT1OM ' • • .: - 'POUND PROEFITY'. CLAIM 0 ' . . •• . . - iiO DAYS. '• ' NOT OSAIMb :..:: -: - • : ITEM, -QUANTITY VALuE. ...TaA...,. - -: - ESCRIPTION 4 c.• fk - • Pwiditfir SheIREetttil ..1. . ..• .••' ''-• ... hi iiec 4 et. sp ex— . . .r 6 n 4. • itink. - , .• v C .. ; ki• • _ . „t .;.. 4 er •• , ' .. ( etc :..• A<0n . 6.ti. P.. . fr•cia • ,. • " ode " 1•••• • . . .•..et :.,..4. it tr e. µ • ... :...i i."- .i461;-' " /:i4 I:44cent • t.44; r 0004? •At :. 0% V : - I) ' .)y .... 4 • 41114;;:i" 4 eV;litia . . *Fla , t • ". :• .a US) tie A.* 7". 7$ ' , .: . ' •- her : 44l1.4.ne/ - • --e" '' pg' —'7 .e-t-NI-2PN-): • • . • c•fica , • orb • 0 • • r. .41" . bat t i r ge - ! A • . qt. -cr." .- :•:,:•-‘•• -:. ,.........,...„..... ...,m)-ii- 1e •• :-PF:-..bdik -,Vitifii Iv Itt: 2(.67(.4.....cei....,ciirffee'.7126{ '• p • .1job t „ •; . • .. • Q.. % 7- I . -••:• • a. . win,A.-..ce i..d.i:-.-fr.,:g..Ys . -. • . M fic : :-. 2.(bruitr„) .",:k 9 s g- re • icix.‘ re